SWORDFISH FACILITIES LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 05387648
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Secretary's details changed for Mrs Soraya Shaw on 27 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SWORDFISH FACILITIES LIMITED are www.swordfishfacilities.co.uk, and www.swordfish-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Swordfish Facilities Limited is a Private Limited Company. The company registration number is 05387648. Swordfish Facilities Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Swordfish Facilities Limited is 37 Warren Street London W1t 6ad. . SHAW, Soraya Patricia is a Secretary of the company. SHAW, Richard Vicary is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAW, Soraya Patricia
Appointed Date: 10 March 2005
Director
SHAW, Richard Vicary
Appointed Date: 10 March 2005
62 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Director
WARREN STREET NOMINEES LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Persons With Significant Control

Mr Richard Vicary Shaw
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SWORDFISH FACILITIES LIMITED Events

31 Mar 2017
Confirmation statement made on 10 March 2017 with updates
27 Feb 2017
Secretary's details changed for Mrs Soraya Shaw on 27 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
29 Mar 2005
Secretary resigned
29 Mar 2005
Director resigned
29 Mar 2005
New secretary appointed
29 Mar 2005
New director appointed
10 Mar 2005
Incorporation

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